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Nom	Xenium Limited
Adresse	C/O T R Hayes Ltd London Street Walcot Bath BA1 5BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01078624 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hayes Deceased, The Personal Representatives Of Derek Richard Status: Active Notified: 19/07/2022 Date of Birth: 05/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hayes, Derek Richard Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 05/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hayes, Margaret Enid Bath, England Status: Active Notified: 07/12/1990 Date of Birth: 01/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Richard Jonathan Walcot, Bath Status: Active Notified: 07/03/2022 Date of Birth: 09/1972 Occupation: Furniture Retailer Role: Director Country of Residence: England Nationality: British

Hayes, Richard Jonathan Walcot, Bath Status: Active Notified: 01/08/2022 Role: Secretary

Companies Controlled by This Company (1)

T R Hayes LTD Status: Active Notified: 06/04/2016 Companies House Number: 01103138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xenium Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)